TALBOTS GROUP LIMITED

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29/05/2529 May 2025 Current accounting period shortened from 2025-06-29 to 2025-05-31

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27/03/2527 March 2025 Unaudited abridged accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/06/2427 June 2024 Unaudited abridged accounts made up to 2023-06-29

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28/09/2328 September 2023 Unaudited abridged accounts made up to 2022-06-29

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12/09/2312 September 2023 Confirmation statement made on 2023-09-08 with no updates

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29/06/2329 June 2023 Annual accounts for year ending 29 Jun 2023

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29/06/2329 June 2023 Current accounting period shortened from 2022-06-30 to 2022-06-29

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22/09/2222 September 2022 Confirmation statement made on 2022-09-08 with no updates

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29/06/2229 June 2022 Annual accounts for year ending 29 Jun 2022

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05/01/225 January 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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26/09/1926 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/12/18

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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23/08/1923 August 2019 PREVSHO FROM 29/12/2019 TO 30/06/2019

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24/07/1924 July 2019 COMPANY NAME CHANGED FEMI CASE LIMITED CERTIFICATE ISSUED ON 24/07/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/03/1914 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/12/17

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29/12/1829 December 2018 Annual accounts for year ending 29 Dec 2018

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17/12/1817 December 2018 PREVSHO FROM 30/12/2017 TO 29/12/2017

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22/10/1822 October 2018 APPOINTMENT TERMINATED, SECRETARY DAVID GRAHAM

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES

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17/09/1817 September 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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29/12/1729 December 2017 Annual accounts for year ending 29 Dec 2017

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25/10/1725 October 2017 CURREXT FROM 30/06/2017 TO 31/12/2017

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19/10/1719 October 2017 PSC'S CHANGE OF PARTICULARS / YAKIRA GROUP LTD / 16/06/2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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03/12/153 December 2015 APPOINTMENT TERMINATED, DIRECTOR JULIE ANDERSON

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16/10/1516 October 2015 Annual return made up to 8 September 2015 with full list of shareholders

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16/07/1516 July 2015 APPOINTMENT TERMINATED, SECRETARY SIMON GRANGER

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16/07/1516 July 2015 SECRETARY APPOINTED MR DAVID GRAHAM

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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09/11/149 November 2014 Annual return made up to 8 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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18/03/1418 March 2014 APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS

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08/09/138 September 2013 Annual return made up to 8 September 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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01/03/131 March 2013 APPOINTMENT TERMINATED, DIRECTOR JANE LENNON-KNIGHT

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04/10/124 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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18/09/1218 September 2012 Annual return made up to 8 September 2012 with full list of shareholders

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01/03/121 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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09/09/119 September 2011 Annual return made up to 8 September 2011 with full list of shareholders

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09/09/119 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARY CONWAY / 04/05/2011

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09/09/119 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE ANDERSON / 04/05/2011

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27/06/1127 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / LIAM JOHNSTON / 04/05/2011

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27/06/1127 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES CARBERRY / 04/05/2011

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27/06/1127 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS JANE NORAH LENNON-KNIGHT / 04/05/2011

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27/06/1127 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MATTHEW THORN / 04/05/2011

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27/06/1127 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY WILLIAMS / 04/05/2011

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03/05/113 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS JANE NORAH LENNON / 01/05/2010

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03/05/113 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARY CONWAY / 06/04/2011

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05/04/115 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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28/02/1128 February 2011 DIRECTOR APPOINTED JULIE ANNE ANDERSON

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10/09/1010 September 2010 Annual return made up to 8 September 2010 with full list of shareholders

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15/03/1015 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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23/09/0923 September 2009 RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS

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10/09/0910 September 2009 DIRECTOR APPOINTED JANE NORAH LENNON

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10/09/0910 September 2009 APPOINTMENT TERMINATED DIRECTOR DARREN BIDDLECOMBE

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06/05/096 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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26/01/0926 January 2009 DIRECTOR APPOINTED DARREN BIDDLECOMBE

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09/10/089 October 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 AUDITOR'S RESIGNATION

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11/06/0811 June 2008 APPOINTMENT TERMINATED SECRETARY JONATHAN HAMMOND

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11/06/0811 June 2008 APPOINTMENT TERMINATED DIRECTOR JONATHAN HAMMOND

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30/04/0830 April 2008 30/06/07 TOTAL EXEMPTION FULL

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16/04/0816 April 2008 DIRECTOR APPOINTED MARK ANTHONY WILLIAMS

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14/02/0814 February 2008 APPROVE SCHEME 21/12/07

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14/02/0814 February 2008 REDUCE ISSUED CAPITAL 21/12/07

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14/02/0814 February 2008 REDUCTION OF ISSUED CAPITAL

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30/01/0830 January 2008 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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05/11/075 November 2007 REGISTERED OFFICE CHANGED ON 05/11/07 FROM: LITTLE MEDE BLUNDEL LANE STOKE DABERNON COBHAM SURREY KT11 2SF

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25/09/0725 September 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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20/09/0720 September 2007 DIRECTOR RESIGNED

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20/09/0720 September 2007 NEW DIRECTOR APPOINTED

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20/09/0720 September 2007 NEW DIRECTOR APPOINTED

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11/09/0711 September 2007 NEW DIRECTOR APPOINTED

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11/09/0711 September 2007 NEW DIRECTOR APPOINTED

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11/09/0711 September 2007 NEW DIRECTOR APPOINTED

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14/08/0714 August 2007 REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 83 SEFTON LANE MAGHULL LIVERPOOL MERSEYSIDE L31 8BU

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06/08/076 August 2007 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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06/08/076 August 2007 NEW SECRETARY APPOINTED

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06/08/076 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/06/0728 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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28/03/0728 March 2007 REGISTERED OFFICE CHANGED ON 28/03/07 FROM: 49 NELSON ROAD NEW MALDEN SURREY KT03 5EB

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28/03/0728 March 2007 SECRETARY RESIGNED

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23/03/0723 March 2007 SECRETARY'S PARTICULARS CHANGED

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13/06/0613 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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29/09/0529 September 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS

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22/08/0522 August 2005 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS; AMEND

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05/08/055 August 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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28/09/0428 September 2004 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS

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02/08/042 August 2004 AMENDING 88(2) DATED 31/10/2003

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26/03/0426 March 2004 DELIVERY EXT'D 3 MTH 30/06/03

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09/02/049 February 2004 S-DIV 31/10/03

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09/02/049 February 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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09/02/049 February 2004 SUB DIV 200 ORD 0.01 31/10/03

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09/02/049 February 2004 NC INC ALREADY ADJUSTED 31/10/03

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19/11/0319 November 2003 NEW SECRETARY APPOINTED

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13/10/0313 October 2003 RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS

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13/10/0313 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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16/09/0316 September 2003 RETURN MADE UP TO 08/09/02; NO CHANGE OF MEMBERS

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30/08/0330 August 2003 NEW SECRETARY APPOINTED

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04/08/034 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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02/05/032 May 2003 NEW SECRETARY APPOINTED

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29/04/0329 April 2003 DELIVERY EXT'D 3 MTH 30/06/02

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10/10/0210 October 2002 SECRETARY RESIGNED

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03/05/023 May 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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13/09/0113 September 2001 RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS

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14/02/0114 February 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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11/09/0011 September 2000 RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS

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28/10/9928 October 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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05/10/995 October 1999 RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS

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05/08/995 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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11/11/9811 November 1998 ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/06/99

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10/09/9810 September 1998 SECRETARY RESIGNED

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08/09/988 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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